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BEYOND DESIGN UK LTD

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BEYOND DESIGN UK LTD

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Key Data

Status

Active

Company No.

05365386

Incorporation date

15/02/2005

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 15/02/2005)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon31/10/2023
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-10-31
View PDF (1 pages)
dot icon31/10/2023
Change of details for Mr Andy Brattle as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Director's details changed for Mr Andrew James Brattle on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Secretary's details changed for Mr Paul Simon Ringsell on 2023-10-31
View PDF (1 pages)
dot icon31/10/2023
Director's details changed for Mr Paul Simon Ringsell on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Change of details for Mr Paul Ringsell as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon09/06/2022
Previous accounting period shortened from 2022-08-28 to 2022-03-31
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon12/11/2021
Previous accounting period extended from 2021-02-28 to 2021-08-28
View PDF (1 pages)
dot icon25/08/2021
Director's details changed for Mr Paul Simon Ringsell on 2021-08-25
View PDF (2 pages)
dot icon25/08/2021
Secretary's details changed for Mr Paul Simon Ringsell on 2021-08-25
View PDF (1 pages)
dot icon25/08/2021
Director's details changed for Mr Andrew James Brattle on 2021-08-25
View PDF (2 pages)
dot icon01/08/2021
Registered office address changed from First & Second Floors, 25a High Street, High Street Maidenhead Berkshire SL6 1JG England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2021-08-01
View PDF (1 pages)
dot icon22/06/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon22/06/2021
Resolutions
View PDF (3 pages)
dot icon22/06/2021
Statement of company's objects
View PDF (2 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon30/04/2019
Amended total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Director's details changed for Mr Paul Simon Ringsell on 2015-03-27
View PDF (2 pages)
dot icon14/12/2015
Registered office address changed from Copthall House 1st Floor St. Ives Road Maidenhead Berkshire SL6 1QS to First & Second Floors, 25a High Street, High Street Maidenhead Berkshire SL6 1JG on 2015-12-14
View PDF (1 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon27/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Director's details changed for Mr Paul Simon Ringsell on 2015-01-01
View PDF (2 pages)
dot icon24/06/2014
Cancellation of shares. Statement of capital on 2014-04-30
View PDF (4 pages)
dot icon24/06/2014
Purchase of own shares.
View PDF (5 pages)
dot icon26/03/2014
Resolutions
View PDF (3 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon20/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Director's details changed for Mr Andrew James Brattle on 2013-01-07
View PDF (2 pages)
dot icon21/05/2012
Appointment of Mr Paul Simon Ringsell as a secretary
View PDF (2 pages)
dot icon21/05/2012
Termination of appointment of Brian Ringsell as a secretary
View PDF (1 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon10/05/2011
Resolutions
View PDF (4 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Registered office address changed from Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2010-09-06
View PDF (1 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon01/03/2010
Director's details changed for Mr Andrew James Brattle on 2010-03-01
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Mr Paul Simon Ringsell on 2009-11-09
View PDF (2 pages)
dot icon12/06/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon25/03/2008
Registered office changed on 25/03/2008 from 29 station road twyford berks RG10 9NS
View PDF (1 pages)
dot icon07/03/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon15/02/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/12/2006
Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon08/12/2006
New director appointed
View PDF (2 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon13/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon17/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-9.38 % *

* during past year

Cash in Bank

£52,593.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
143.90K
-
0.00
179.19K
-
2022
2
54.08K
-
0.00
58.03K
-
2023
2
41.92K
-
0.00
52.59K
-
2023
2
41.92K
-
0.00
52.59K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

41.92K £Descended-22.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.59K £Descended-9.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ringsell, Paul Simon
Director
15/02/2005 - Present
1
Brattle, Andrew James
Director
01/12/2006 - Present
1
Ringsell, Paul Simon
Secretary
04/05/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEYOND DESIGN UK LTD

BEYOND DESIGN UK LTD is an(a) Active company incorporated on 15/02/2005 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND DESIGN UK LTD?

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BEYOND DESIGN UK LTD is currently Active. It was registered on 15/02/2005 .

Where is BEYOND DESIGN UK LTD located?

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BEYOND DESIGN UK LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BEYOND DESIGN UK LTD do?

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BEYOND DESIGN UK LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BEYOND DESIGN UK LTD have?

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BEYOND DESIGN UK LTD had 2 employees in 2023.

What is the latest filing for BEYOND DESIGN UK LTD?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.